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INSURE HEALTH LIMITED

Company number 04736571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2006 363a Return made up to 16/04/06; full list of members
11 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
07 Jun 2005 363a Return made up to 16/04/05; full list of members
11 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
12 May 2004 363a Return made up to 16/04/04; full list of members
07 May 2003 88(2)R Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100
07 May 2003 288a New secretary appointed;new director appointed
07 May 2003 288a New director appointed
02 May 2003 123 Nc inc already adjusted 16/04/03
02 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003 288b Secretary resigned
28 Apr 2003 288b Director resigned
16 Apr 2003 NEWINC Incorporation